| Entity Name: | R & R DIAMOND TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
R & R DIAMOND TRADING, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 14 Mar 1985 (40 years ago) |
| Date of dissolution: | 26 Aug 1994 (31 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Aug 1994 (31 years ago) |
| Document Number: | M12635 |
| FEI/EIN Number |
592643071
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O GREENSPOON, MARDER & FREEMAN, P.A., 36 N.E.FIRST ST.,#1040, MIAMI, FL, 33132 |
| Mail Address: | 36 N.E. 1ST STREET, STE. 1040, MIAMI, FL, 33132, US |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROFFE, RONEY | President | 36 NE 1ST #1040, N. MIAMI, FL |
| ROFFE, RONEY | Director | 36 NE 1ST #1040, N. MIAMI, FL |
| ROFFE, EVA | Director | 36 NE 1ST #1040, N. MIAMI, FL |
| ROFFE, RONEY | Agent | 36 NE 1ST #1040, MIAMI, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| CHANGE OF MAILING ADDRESS | 1993-08-03 | C/O GREENSPOON, MARDER & FREEMAN, P.A., 36 N.E.FIRST ST.,#1040, MIAMI, FL 33132 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1991-09-03 | 36 NE 1ST #1040, MIAMI, FL 33132 | - |
| REINSTATEMENT | 1989-12-15 | - | - |
| INVOLUNTARILY DISSOLVED | 1989-10-13 | - | - |
| REINSTATEMENT | 1988-12-12 | - | - |
| REGISTERED AGENT NAME CHANGED | 1988-12-12 | ROFFE, RONEY | - |
| INVOLUNTARILY DISSOLVED | 1988-11-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1986-08-15 | C/O GREENSPOON, MARDER & FREEMAN, P.A., 36 N.E.FIRST ST.,#1040, MIAMI, FL 33132 | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
